AML Analyst: Investigations & SARs; KYC
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-01
Listing for:
Dexian DISYS
Seasonal/Temporary, Contract
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Location: New York
A leading staffing company in New York is looking for an AML Analyst on a temporary contract. The role involves monitoring suspicious activities and conducting investigations using AML systems. Candidates must have a Bachelor's Degree, 2-3 years of relevant experience, and knowledge of AML regulations. Strong research and analytical skills are essential. This position offers competitive compensation and the opportunity to work in a dynamic environment.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×